Fifth Charles Investments Limited

General information

Name:

Fifth Charles Investments Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Ave WC2H 8HR London

Number: 01295017

Incorporation date: 1977-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fifth Charles Investments Limited is located at London at Freshwater House. Anyone can search for this business by its zip code - WC2H 8HR. Fifth Charles Investments's launching dates back to 1977. The enterprise is registered under the number 01295017 and their official status is active. This firm's declared SIC number is 68100 which means Buying and selling of own real estate. 31st March 2022 is the last time when company accounts were reported.

Our information regarding this enterprise's management suggests a leadership of two directors: James S. and Benzion F. who became members of the Management Board on 2021-09-01 and 1991-07-19. Additionally, the director's duties are regularly aided with by a secretary - Martin B., who was chosen by the following company in September 2020.

The companies that control this firm include: Daejan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 00305105.

Company staff

James S.

Role: Director

Appointed: 01 September 2021

Latest update: 13 April 2024

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 13 April 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 13 April 2024

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 13 April 2024

People with significant control

Daejan Holdings Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00305105
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 9th, January 2024
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
47
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